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Onestaff (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429030015869
NZBN
4721299
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Aug 2021

Onestaff (Hawkes Bay) Limited was launched on 01 Nov 2013 and issued a New Zealand Business Number of 9429030015869. The registered LTD company has been supervised by 6 directors: Richard Llewellyn Scott Brittenden - an active director whose contract started on 01 Nov 2013,
Jonathan Charlies Ives - an inactive director whose contract started on 16 Oct 2019 and was terminated on 15 Jun 2020,
Christopher Hurley - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Oct 2019,
Nick Yankov-Reid - an inactive director whose contract started on 01 Nov 2013 and was terminated on 24 Jul 2017,
Jonathan Ives - an inactive director whose contract started on 01 Nov 2013 and was terminated on 12 Jul 2017.
As stated in BizDb's data (last updated on 25 Feb 2024), the company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 09 Aug 2021, Onestaff (Hawkes Bay) Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names used by the company: from 18 Oct 2013 to 07 Oct 2015 they were called Onsite Recruitment Nz (Hb) Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Onestaff (Hawkes Bay) Limited has been categorised as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 11 May 2016 to 09 Aug 2021

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 01 Nov 2013 to 11 May 2016

Contact info
64 27 2228742
14 Oct 2018 Phone
scott.brittenden@onestaff.co.nz
14 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Talentia Limited
Shareholder NZBN: 9429042446668
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Individual Nicholson, Megan Liene Mahora
Hastings
4120
New Zealand
Individual Ives, Jonathan East Tamaki
Auckland
2016
New Zealand
Individual Nicholson, Philip Te Onepu
Hastings
4174
New Zealand
Director Brittenden, Richard Llewellyn Scott Christchurch Central
Christchurch
8011
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Director Nick Yankov-reid Rd 1
Richmond
7081
New Zealand
Individual Yankov-reid, Daniela Rd 1
Richmond
7081
New Zealand
Individual Larsen, Alan Rd 2
Palmerston North
4472
New Zealand
Individual Yankov-reid, Nick Rd 1
Richmond
7081
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Individual Smith, Ngaire Joan Heathcote Valley
Christchurch
8022
New Zealand
Director Jonathan Ives East Tamaki
Auckland
2016
New Zealand

Ultimate Holding Company

19 Sep 2019
Effective Date
Talentia Limited
Name
Ltd
Type
6043928
Ultimate Holding Company Number
NZ
Country of origin
73 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Richard Llewellyn Scott Brittenden - Director

Appointment date: 01 Nov 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Nov 2013


Jonathan Charlies Ives - Director (Inactive)

Appointment date: 16 Oct 2019

Termination date: 15 Jun 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2019


Christopher Hurley - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 16 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Jul 2017


Nick Yankov-reid - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 24 Jul 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Nov 2013


Jonathan Ives - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 12 Jul 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Nov 2013


Megan Liene Nicholson - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 07 Jun 2017

Address: Mahora, Hastings, 4120 New Zealand

Address used since 30 Apr 2014

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